Ltd Facts The UK company register, as filed

Register entry · No. SC098530

GIBB GROUP LTD

Active Private Limited Company Incorporated 22 Apr 1986

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TERN PLACE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, SCOTLAND, AB23 8JX

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GIBB GROUP LTD current
    2. GIBB TOOLS LIMITED earlier
    3. GIBBS TOOLS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Danny Rogers Director 26 Mar 2020 — February 1973 British · United Kingdom
Robert Paul Griffiths Director 30 Sep 2024 — June 1979 British · Barbados
Paul Mathias Arthur Shone Director 4 Dec 2025 — March 1978 British · United Kingdom
Rachel Elizabeth Fletcher Secretary 1 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Clarkson Port Services Limited company · 04513470 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIBB GROUP LTD still trading?

The register shows GIBB GROUP LTD as active.

What does GIBB GROUP LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was GIBB GROUP LTD set up?

It was incorporated on 22 April 1986.

When are GIBB GROUP LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is GIBB GROUP LTD's next confirmation statement due?

By 6 July 2027.

Who runs GIBB GROUP LTD?

GIBB GROUP LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02124005 OPTELMA LIGHTING (UK) LIMITED Active Private Limited Company Inc. 16 Apr 1987 43999 · Other specialised construction activities n.e.c.
  2. 02123607 NEWVIDEO LIMITED Active Private Limited Company Inc. 15 Apr 1987 43999 · Other specialised construction activities n.e.c.
  3. 02123467 SEVERFIELD INTERNATIONAL LIMITED Active Private Limited Company Inc. 15 Apr 1987 43999 · Other specialised construction activities n.e.c.
  4. 02122995 INSULTEC LIMITED Active Private Limited Company Inc. 14 Apr 1987 43999 · Other specialised construction activities n.e.c.
  5. 02121816 M. & J. SPINDLEY LIMITED Active Private Limited Company Inc. 10 Apr 1987 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House